Worth reading
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Definitive
How definitive the wording is.Decision and Details
An absorption-type merger in which 株式会社マスラボ is the disappearing company and 株式会社SHIFT is the surviving company
Decision1 June 2026 (date of execution of the absorption-type merger agreement)
Period CoveredOn and after 1 September 2026 (after the effective date)
Implementation1 September 2026 (effective date; completed)
Going forwardRegistration of the changes under Article 921 of the Companies Act is scheduled for 1 September 2026
AmountMerger consideration: none issued; increase in stated capital and capital reserves: none
Quantity / scaleAll employees, assets, liabilities and other rights and obligations of 株式会社マスラボ assumed; 3,000 issued common shares of 株式会社マスラボ
Reason
Because 株式会社SHIFT is the ultimate parent company of 株式会社マスラボ; because the merger qualifies as a simplified merger
Impact on Business Performance
No circumstances that would currently impede 株式会社SHIFT's performance of its obligations are expected, and it has been determined that the obligations are expected to be performed.
| Item | Details |
|---|---|
| Matter Covered | An absorption-type merger in which 株式会社マスラボ is the disappearing company and 株式会社SHIFT is the surviving company |
| Decision Date | 1 June 2026 (date of execution of the absorption-type merger agreement) |
| Implementation Date | 1 September 2026 (effective date; completed) |
| Period Covered | On and after 1 September 2026 (after the effective date) |
| Amount | Merger consideration: none issued; increase in stated capital and capital reserves: none |
| Quantity / scale | All employees, assets, liabilities and other rights and obligations of 株式会社マスラボ assumed; 3,000 issued common shares of 株式会社マスラボ |
| Impact on Business Performance | No circumstances that would currently impede 株式会社SHIFT's performance of its obligations are expected, and it has been determined that the obligations are expected to be performed. |
| Reason | Because 株式会社SHIFT is the ultimate parent company of 株式会社マスラボ; because the merger qualifies as a simplified merger |
| Governing Rule | Article 801, paragraph 1 of the Companies Act; Article 200 of the Ordinance for Enforcement of the Companies Act; Article 782, paragraph 1 of the Companies Act; Article 182 of the Ordinance for Enforcement of the Companies Act; Article 796, paragraph 2 of the Companies Act; Article 789 of the Companies Act; Article 799 of the Companies Act; Article 921 of the Companies Act |
| Future plans | Registration of the changes under Article 921 of the Companies Act is scheduled for 1 September 2026 |
Items this document does not state (2)
Decision-Making BodyRelated previous disclosures
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.As 株式会社マスラボ is a wholly owned subsidiary of 株式会社SHIFT, the merger was conducted as a simplified merger without issuing merger consideration.
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